HONEY HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

11689884

Incorporation date

21/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2018)

23/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2024

Statement of affairs

View PDF (8 pages)

08/01/2024

Registered office address changed from Josephs Well Hanover Walk Leeds LS3 1AB England to C/O Interpath Limited 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP on 2024-01-08

View PDF (2 pages)

12/09/2023

Termination of appointment of Bibi Rahima Ally as a secretary on 2023-09-12

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (9 pages)

18/11/2022

Change of details for Honey Investco Limited as a person with significant control on 2022-01-11

View PDF (2 pages)

09/11/2022

Group of companies' accounts made up to 2021-03-30

View PDF (38 pages)

20/10/2022

Group of companies' accounts made up to 2020-03-30

View PDF (35 pages)

03/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (9 pages)

28/01/2021

Resolutions

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (8 pages)

01/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2020

Change of share class name or designation

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19/11/2020

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

10/11/2020

Termination of appointment of Andrew Hugh Mcdougall as a director on 2020-10-29

View PDF (1 pages)

03/03/2020

Termination of appointment of Fiona Scott as a director on 2019-12-19

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (8 pages)

10/07/2019

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Josephs Well Hanover Walk Leeds LS3 1AB on 2019-07-10

View PDF (1 pages)

24/06/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

11/04/2019

Sub-division of shares on 2019-03-29

View PDF (4 pages)

11/04/2019

Resolutions

View PDF (43 pages)

11/04/2019

Change of share class name or designation

View PDF (2 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (11 pages)

10/04/2019

Change of details for Honey Investco Limited as a person with significant control on 2019-03-29

View PDF (5 pages)

09/04/2019

Appointment of Ms Fiona Scott as a director on 2019-03-29

View PDF (2 pages)

08/04/2019

Appointment of Mr Andrew Hugh Mcdougall as a director on 2019-03-29

View PDF (2 pages)

08/04/2019

Director's details changed for Ms Olivia Eurwen Roberts on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr John Gavin Loughrey on 2019-04-08

View PDF (2 pages)

08/03/2019

Registration of charge 116898840001, created on 2019-03-07

View PDF (22 pages)

15/01/2019

Appointment of Ms Bibi Rahima Ally as a secretary on 2018-12-18

View PDF (3 pages)

28/12/2018

Appointment of Ms Olivia Eurwen Roberts as a director on 2018-12-18

View PDF (2 pages)

28/12/2018

Appointment of Mr John Gavin Loughrey as a director on 2018-12-18

View PDF (2 pages)

28/12/2018

Termination of appointment of Bibi Rahima Ally as a director on 2018-12-18

View PDF (1 pages)

21/11/2018

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Next confirmation date

20/11/2023

Last change occurred

30/03/2021

Accounts

Group

Last made up date

30/03/2021

Next account date

30/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ally, Bibi Rahima	Director	21/11/2018 - 18/12/2018	698
Mcdougall, Andrew Hugh	Director	29/03/2019 - 29/10/2020	24
Loughrey, John Gavin	Director	18/12/2018 - Present	11
Roberts, Olivia Eurwen	Director	18/12/2018 - Present	7
Scott, Fiona	Director	29/03/2019 - 19/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HONEY HOLDCO LIMITED

HONEY HOLDCO LIMITED is an(a) Dissolved company incorporated on 21/11/2018 with the registered office located at C/O Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds LS1 4DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEY HOLDCO LIMITED?

HONEY HOLDCO LIMITED is currently Dissolved. It was registered on 21/11/2018 and dissolved on 23/01/2025.

Where is HONEY HOLDCO LIMITED located?

HONEY HOLDCO LIMITED is registered at C/O Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds LS1 4DP.

What does HONEY HOLDCO LIMITED do?

HONEY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HONEY HOLDCO LIMITED?

The latest filing was on 23/01/2025: Final Gazette dissolved following liquidation.